INDOSAT AGMS APPROVES DIVIDEND OF IDR 34.52 PER SHARE
WITH CHANGES TO THE COMPOSITION OF THE BOARD OF COMMISSIONERS AND THE BOARD OF DIRECTORS
Jakarta, June 18, 2013, PT Indosat Tbk ("Indosat" or the "Company") today held its Annual
General Meeting of Shareholders ("AGMS" or the "Meeting") at the Company's headquarters.
The AGMS, among other things, passed the following resolutions:
(1) To approve the annual report of the Company for the financial year ended 31 December
2012.
(2) To ratify the financial statements of the Company for the financial year ended 31
December 2012 which have been audited by the Office of Public Accountant Purwantono, Suherman & Surja.
(3) To approve the full release and discharge of the members of the Board of Commissioners from their supervisory responsibilities and of the members of the Board of Directors from its managerial responsibilities in relation to the Company, to the extent that their actions are reflected in the annual report and financial statements of the Company for the financial year ended 31 December 2012 and such actions do not conflict with or violate the prevailing laws and regulations.
(4) To determine the allocation of net profit of the Company for the financial year ended
December 31, 2012 with the following composition:
PT Indosat Tbk is an Indonesia-based company that provides telecommunications, informatics and/or convergence technology services. The Company operates through three segments: cellular, fixed telecommunications (fixed) and multimedia, Internet, and data communication (MIDI). Together with its subsidiaries, such as PT Indosat Mega Media (IM2) and PT Aplikanusa Lintasarta, it offers a range of fixed data or MIDI services, such as Internet protocol-virtual private network (IPVPN), leased line, Internet services and information technology (IT) services to corporate segments. Its MIDI services consist of Internet and data communication services, including high-speed point-to-point and point-to-multipoint international and domestic ethernet link and Internet with broadband and narrowband capacity, IPVPN and multiprotocol label switching-based services (MPLS). The Company provides cellular, fixed data and wireless broadband services as well as fixed telecommunication or fixed voice offerings.
PT INDOSAT OOREDOO HUTCHISON TBK 
By 
